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EFTA01583819

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Relationship List Party Name: E EPSTEIN 1405152 Party PCN: 1435152 Mkt Vahrel C 0 U 0 FOUNDATION INC 5356614 (THE C 0 U 0 FOUNDATION INC 0122516406) Owed 014552003 ASSET THE C 0 U 0. FOUNDATION, WC 00090150!9)1566 DOA THE C 0 u 0 FOLNOATION INC 114.291 20 SPNICAS Markel Value '14266 20 E THE JAMES E CAYNE TRUST NO S UAD 12/275D4 JEFFREY EPSTEIN TRUSTEE 7777914 (THE JAMES E C.AYNE TRUST NO S UA012r27,04 JEFFREY EPSTEN TRUSTEE 0220495944) Purged 0:0000rJ9501071 ODA JNJES E CAYN TRU E ..TRUST 100 1636995 (TRUST I Oa 9702671903) 000 000 SPNCAS Market Value 0 00 MO000000115001 DOA TRUST t03 C 33 SPNCAS Market Value 0 CO E ZORRO TRUST 1612332 (ZORRO TRUST 97020630e) 0000030:D14024 004 EOM'S TRUST 7.95571 SPWCAS Market Value 7.955 71 PCN Markel. Value I V 1 0 lae G nad ruj 157,807,170 75 Goremted April T 2009. 10 11 14 AM (EDT) Page 5 015 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063540 EFTA01583819

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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